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Hat Trick Holdings Limited

04789044

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 05/06/2003

Previously known as

Greenleaf Productions Holdings Limited · until 22/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

90030
Artistic creation

Officers

Mr James Thomas Mulville

director · Since 11/07/2003

PRODUCER WRITER COMPANY DIRECT

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mr Patrick Anthony Mckenna

director · Since 31/01/2005

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Mr Paul Darren Cohen

secretary · Since 31/07/2008

BRITISH · ENGLAND · Age 55

Also on 81 other boards

Mr Paul Darren Cohen

director · Since 02/03/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 81 other boards

Mr Andrew John Dugdale

director · Since 25/02/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 22 other boards

James Thomas Mulville

director · Since 11/07/2003

British · United Kingdom · Age 71

Patrick Anthony Mckenna

director · Since 31/01/2005

British · United Kingdom · Age 70

Paul Darren Cohen

secretary · Since 31/07/2008

British

Paul Darren Cohen

director · Since 02/03/2009

British · England · Age 55

Andrew John Dugdale

director · Since 25/02/2010

British · United Kingdom · Age 50

Former

Eleanor Alice De Galleani

secretary · Resigned 11/07/2003

Bibi Rahima Ally

nominee director · Resigned 11/07/2003

Simon Charles Birch

secretary · Resigned 12/05/2004

Sebastian Mark Sinclair Mackinlay

director · Resigned 05/11/2004

Hilary Strong

secretary · Resigned 23/02/2006

Hilary Strong

director · Resigned 23/02/2006

Denise O'Donoghue

director · Resigned 31/03/2006

Ian Douglas Grant

director · Resigned 25/03/2008

Neil Andrew Forster

secretary · Resigned 31/07/2008

Andrew John Hartley

director · Resigned 12/09/2008

Deborah Anne Manners

director · Resigned 15/10/2010

Neil Andrew Forster

director · Resigned 20/05/2024

Mark Pownall Redhead

director · Resigned 25/06/2024

Kate Ruth Wilson

director · Resigned 07/05/2026

Persons with Significant Control

Hat Trick Holdings (2019) Limited

75–100% shares
75–100% votes
Appoint directors

7, Savoy Court, London, WC2R 0EX

Reg: 12025781 · Companies House · Limited By Shares

Notified 05/08/2019

Former PSCs

Mr James Thomas Mulville

Ceased 05/08/2019

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/07/2019Registered 31/07/2019

Change History

officer appointedCOHEN, Paul Darren
2026-07-23
officer appointedCOHEN, Paul Darren
2026-07-23
officer appointedDUGDALE, Andrew John
2026-07-23
officer appointedMCKENNA, Patrick Anthony
2026-07-23
officer appointedMULVILLE, James Thomas
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line17 Savoy Court
2026-07-23

7 SAVOY COURT

post townLondon
2026-07-23

LONDON

CompanyRankvs 4175+ SIC 90030 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£34k

Cash in the bank

Profit Before Tax

£458k

Bottom line earnings

Net Current Assets

-£17.9M

Working capital

Current Assets

Current Liabilities

£18.0M

Admin Expenses

£262

Profit After Tax

£458k

5avg. employees-2

Tax at Year End

Dividends paid-£7.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024-£6.8M

Derived from filed accounts. Not audited figures.